Rejane Ana Schaade Sasse
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Rejane Ana Schaade Sasse have any sanctions?
No, Rejane Ana Schaade Sasse currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rejane Ana Schaade Sasse a PEP (Politically Exposed Person)?
No, Rejane Ana Schaade Sasse is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Rejane Ana Schaade Sasse and the AML regulation in Brazil?
Rejane Ana Schaade Sasse is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rejane Ana Schaade Sasse:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |